Registered entity data
In general | |||
| Enterprise number: | 0407.326.754 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since September 23, 1970 | ||
| Start date: | September 23, 1970 | ||
| Name: | KELA PHARMA Name in Dutch, since July 1, 2007 | ||
| Trade Name: | NV WOLFS S.A. Name in Dutch, since July 1, 2007 | ||
| Registered seat's address: |
Sint Lenaartseweg 48
2320 Hoogstraten Since April 14, 2021 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Public limited company
Since September 23, 1970 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0403.835.645 | Since December 19, 2023 | |
| Permanent representative | Beyers , René (0403.835.645) | Since December 19, 2023 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since April 1, 1954 | |||
| Subject to VAT Since April 1, 1971 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| Distributor of medical devices (law 15/12/2013) Since July 6, 2007 | |||
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Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.460 -
Wholesale trade of pharmaceutical goods Since January 1, 2008 | |||
| VAT 2008
47.784 -
Retail trade of hardware goods and cleaning products in specialised stores Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.460 -
Wholesale trade of pharmaceutical goods Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Capital | 1.000.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 0412.459.341 (Labohain)
has been absorbed by this entity
since June 28, 2007 | |||
| 0434.547.825 (EUROPHARMA)
has been absorbed by this entity
since June 24, 2010 | |||
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External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(1)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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